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49/51 Constantine Road Limited

49/51 Constantine Road Limited is an active UK company (number 07733256), incorporated 2011, with 5 current directors including Benjamin Peter George Ashmore and Melissa Hadjikyriakou. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 49/51 Constantine Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Henry Richard Fry 2012-2016 Director View profile
  2. Malgorzata Maria Ross 2012-2012 Director View profile
  3. Marilyn Sheiman 2011-2025 Director View profile
  4. Simon Henry Charles Umpleby 2011-2012 Director View profile
  5. Carly Danielle Newman 2011-2020 Director View profile
  6. Malgorzata Ross 2023-2024 Secretary View profile
  7. Roger James Southam 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2011

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 49/51 Constantine Road Limited is controlled by Nadine Vella
    Evidence
    active significant influence · notified 2024-05-14 · source: Companies House PSC register

Ultimately controlled by Nadine Vella.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

7.9y median 6.4y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07733256
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data